The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Parent entities and officers
Active
3
- 1
Beckett, Matthew James
Born in July 1974Individual (6 offsprings)Officer
2007-07-01 ~ nowOF - Director → CIF 0 - 2
Ronan, Lee Patrick
Born in May 1978Individual (1 offspring)Officer 2013-01-02 ~ nowOF - Director → CIF 0 - 3CSL HOLDINGS LTD
The Sussex Barn, Peper Harow, Godalming, EnglandActive Corporate (1 parent, 2 offsprings)Equity (Company account)2,693,167 GBP2025-06-30Person with significant control 2023-10-25 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Ceased
9
- 1
Beer, Claire Philippa
IndividualOfficer 2010-02-03 ~ 2012-02-13OF - Secretary → CIF 0 - 2
Williams, Howard Wynne
Technical Director born in March 1957Individual (1 offspring)Officer ~ 2013-01-08OF - Director → CIF 0Williams, Howard Wynne
Individual (1 offspring)Officer ~ 1996-11-21OF - Secretary → CIF 0 - 3
Henwick, Mark Edward
Company Director born in October 1957IndividualOfficer ~ 1997-09-29OF - Director → CIF 0 - 4
Whitehead, Richard James
Sales & Marketing Director born in November 1961Individual (3 offsprings)Officer 1997-09-30 ~ 2018-04-03OF - Director → CIF 0Mr Richard James Whitehead
Born in November 1961Individual (3 offsprings)Person with significant control 2016-04-06 ~ 2018-04-03PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 5
Brander, Nicola
Individual (2 offsprings)Officer 1996-11-21 ~ 2003-10-01OF - Secretary → CIF 0 - 6
Bird, Gordon
Client Services Director born in January 1973IndividualOfficer 2018-07-01 ~ 2024-10-15OF - Director → CIF 0 - 7
Mr Matthew James Beckett
Born in July 1974Individual (6 offsprings)Person with significant control 2016-04-06 ~ 2018-04-03PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 8
Brander, Simon James
Founder Director born in August 1956Individual (4 offsprings)Officer ~ 2018-04-03OF - Director → CIF 0Brander, Simon James
Individual (4 offsprings)Officer 2003-10-01 ~ 2010-02-03OF - Secretary → CIF 0Mr Simon James Brander
Born in August 1956Individual (4 offsprings)Person with significant control 2016-04-06 ~ 2018-04-03PE - Has significant influence or control → CIF 0 - 9The Sussex Barn, The Sussex Barn, Peper Harow Park, Godalming, Surrey, United KingdomDissolved Corporate (2 parents)Equity (Company account)20 GBP2023-06-30Person with significant control2018-03-26 ~ 2023-10-25PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Company in focus
COMPUFILE SYSTEMS LIMITED
Previous name
DESKTOP COMPUTER SURVEYS LIMITED - 1992-04-24
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Average Number of Employees
222024-07-01 ~ 2025-06-30
242023-07-01 ~ 2024-06-30
Property, Plant & Equipment
42,443 GBP2025-06-30
40,072 GBP2024-06-30
Debtors
Current
834,970 GBP2025-06-30
700,585 GBP2024-06-30
Cash at bank and in hand
1,801,069 GBP2025-06-30
1,624,101 GBP2024-06-30
Current Assets
2,636,039 GBP2025-06-30
2,324,686 GBP2024-06-30
Creditors
Current, Amounts falling due within one year
-1,337,221 GBP2025-06-30
-1,084,011 GBP2024-06-30
Net Current Assets/Liabilities
1,298,818 GBP2025-06-30
1,240,675 GBP2024-06-30
Total Assets Less Current Liabilities
1,341,261 GBP2025-06-30
1,280,747 GBP2024-06-30
Net Assets/Liabilities
1,316,514 GBP2025-06-30
1,256,782 GBP2024-06-30
Equity
Called up share capital
4,914 GBP2025-06-30
4,914 GBP2024-06-30
Share premium
285,936 GBP2025-06-30
285,936 GBP2024-06-30
Capital redemption reserve
132 GBP2025-06-30
132 GBP2024-06-30
Retained earnings (accumulated losses)
1,025,532 GBP2025-06-30
965,800 GBP2024-06-30
Equity
1,316,514 GBP2025-06-30
1,256,782 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
Buildings
44,479 GBP2025-06-30
44,479 GBP2024-06-30
Other
397,858 GBP2025-06-30
359,442 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
442,337 GBP2025-06-30
403,921 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
363,849 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Owned/Freehold
36,045 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
355,415 GBP2025-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
399,894 GBP2025-06-30
Property, Plant & Equipment
Other
42,443 GBP2025-06-30
40,072 GBP2024-06-30
Trade Debtors/Trade Receivables
Current
504,491 GBP2025-06-30
333,607 GBP2024-06-30
Other Debtors
Current
257,620 GBP2025-06-30
263,926 GBP2024-06-30
Prepayments/Accrued Income
Current
72,859 GBP2025-06-30
103,052 GBP2024-06-30
Cash and Cash Equivalents
1,801,069 GBP2025-06-30
1,624,101 GBP2024-06-30
Trade Creditors/Trade Payables
Current
37,177 GBP2025-06-30
19,286 GBP2024-06-30
Amounts owed to group undertakings
Current
335,404 GBP2025-06-30
343,143 GBP2024-06-30
Corporation Tax Payable
Current
129,144 GBP2025-06-30
118,290 GBP2024-06-30
Taxation/Social Security Payable
Current
151,283 GBP2025-06-30
148,044 GBP2024-06-30
Other Creditors
Current
7,659 GBP2025-06-30
4,215 GBP2024-06-30
Accrued Liabilities/Deferred Income
Current
676,554 GBP2025-06-30
451,033 GBP2024-06-30
Creditors
Current
1,337,221 GBP2025-06-30
1,084,011 GBP2024-06-30
Net Deferred Tax Liability/Asset
9,747 GBP2025-06-30
8,965 GBP2024-06-30
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
782 GBP2024-07-01 ~ 2025-06-30
Deferred Tax Liabilities
Accelerated tax depreciation
9,747 GBP2025-06-30
8,965 GBP2024-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
491,400 shares2025-06-30
Par Value of Share
Class 1 ordinary share
0.012024-07-01 ~ 2025-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
76,900 GBP2025-06-30
76,900 GBP2024-06-30
Between one and five year
153,800 GBP2025-06-30
211,475 GBP2024-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
230,700 GBP2025-06-30
288,375 GBP2024-06-30
COMPUFILE SYSTEMS LIMITED
InfoDESKTOP COMPUTER SURVEYS LIMITED - 1992-04-24Registered number 02289762The Sussex Barn, Peper Harow Park, Godalming, Surrey GU8 6BQPRIVATE LIMITED COMPANY incorporated on 1988-08-25 (37 years 4 months). The company status is Active.The last date of confirmation statement was made at 2024-08-21CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.